Translations:Resolution:Revised Audit Committee Charter/20/en

The Committee shall meet at least two times per year, and otherwise as deemed necessary by the Committee Chair. The Committee Chair may call a meeting with two-days' email notice to the other required attendees. The required attendees are the regular Committee members. The alternate Committee members (if any), and the CFO and Executive Director, and volunteer members are not required attendees. A quorum is one-third of the regular Committee members. A meeting may be in person or by telephone or videoconference so long as all participants are able to simultaneously hear one another. The Committee Chair may call for an executive session at any time. An executive session comprises the regular Committee members only, but the regular Committee members may, at their discretion, include any additional person in the executive session.